Ineos Uk Sns Limited

General information

Name:

Ineos Uk Sns Ltd

Office Address:

Anchor House 15-19 Britten Street SW3 3TY London

Number: 01021338

Incorporation date: 1971-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Anchor House, London SW3 3TY Ineos Uk Sns Limited is categorised as a Private Limited Company issued a 01021338 Companies House Reg No. This company was established fifty three years ago. Previously Ineos Uk Sns Limited switched the company registered name five times. Up to 2015-11-30 it used the business name Dea Uk Sns. Later on it switched to the business name Rwe Dea Uk Sns that was used till 2015-11-30 when the current name was adopted. The enterprise's registered with SIC code 6200 which stands for Extraction of natural gas. Ineos Uk Sns Ltd released its latest accounts for the financial period up to 31st December 2022. The latest confirmation statement was released on 18th April 2023.

As the information gathered suggests, the following limited company was started in 1971 and has so far been run by fifty three directors, and out of them four (René L., Richard R., David B. and Mads G.) are still active. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Cordelia P. as a secretary since 2018.

  • Previous company's names
  • Ineos Uk Sns Limited 2015-11-30
  • Dea Uk Sns Limited 2015-03-23
  • Rwe Dea Uk Sns Limited 2002-05-24
  • Rwe.dea Uk Sns Limited 2002-05-23
  • Highland Energy Sns Limited 2000-08-02
  • Wintershall (u.k.) Limited 1971-08-17

Company staff

René L.

Role: Director

Appointed: 04 September 2023

Latest update: 27 February 2024

Richard R.

Role: Director

Appointed: 09 August 2022

Latest update: 27 February 2024

David B.

Role: Director

Appointed: 01 November 2021

Latest update: 27 February 2024

Cordelia P.

Role: Secretary

Appointed: 30 April 2018

Latest update: 27 February 2024

Mads G.

Role: Director

Appointed: 31 January 2018

Latest update: 27 February 2024

Gemma M.

Role: Secretary

Appointed: 28 January 2015

Latest update: 27 February 2024

People with significant control

The companies that control this firm are as follows: Ineos Uk E&P Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 31-33 Union Grove, AB10 6SD, Scotland and was registered as a PSC under the registration number Sc200459.

Ineos Uk E&P Holdings Limited
Address: Brodies House 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc200459
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ineos Offshore Bcs Limited
Address: Hawkslease Chapel Lane, Lyndhurst, SO43 7FG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 09687203
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 6200 : Extraction of natural gas
52
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